- Company Overview for BRAND PHOENIX AGENCIES LIMITED (05568581)
- Filing history for BRAND PHOENIX AGENCIES LIMITED (05568581)
- People for BRAND PHOENIX AGENCIES LIMITED (05568581)
- More for BRAND PHOENIX AGENCIES LIMITED (05568581)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Dec 2012 | DS01 | Application to strike the company off the register | |
27 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Nov 2012 | CH01 | Director's details changed for Mr Gregory John Wilkins on 12 November 2012 | |
21 Sep 2012 | AR01 |
Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
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21 Sep 2012 | CH01 | Director's details changed for Mr Gregory John Wilkins on 12 January 2012 | |
12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
29 Sep 2011 | CH01 | Director's details changed for Stephen Barton on 20 September 2011 | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
08 Oct 2010 | CH04 | Secretary's details changed for Auker Hutton Limited on 1 October 2009 | |
29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
23 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
21 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
10 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
10 Oct 2008 | 287 | Registered office changed on 10/10/2008 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england | |
10 Oct 2008 | 288c | Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: auker hutton, now: the stables; Street was: the stables, little coldharbour farm,, now: little coldharbour farm | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from auker hutton, mls business centre, century place, lamberts road, tunbridge wells kent TN2 3EH | |
30 Sep 2008 | 288c | Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: , now: auker hutton; Street was: auker hutton mls business centre, now: the stables, little coldharbour farm,; Area was: century place lamberts road, now: tong lane, lamberhurst; Post Code was: TN2 3EH, now: TN3 8AD; Country was: , now: england | |
15 Nov 2007 | AA | Accounts made up to 31 March 2007 | |
21 Sep 2007 | 363a | Return made up to 20/09/07; full list of members | |
21 Sep 2007 | 287 | Registered office changed on 21/09/07 from: c/o auker hutton, mls business cntr, century place, lamberts rd, tunbridge wells kent TN2 3EH | |
18 Jun 2007 | 88(2)R | Ad 01/03/07--------- £ si 300@1=300 £ ic 300/600 |